MARSHFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/01/2510 January 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-01-10 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/10/224 October 2022 | Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Registration of charge 045497230004, created on 2022-01-21 |
| 26/01/2226 January 2022 | Director's details changed for Mr Stephen Jonathan Goldberg on 2022-01-20 |
| 26/01/2226 January 2022 | Appointment of Mr Stephen Jonathan Goldberg as a director on 2022-01-20 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/05/2031 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 17/01/2017 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | ALTER MEMORANDUM 29/04/2015 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045497230003 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/11/1212 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 06/12/106 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOLDBERG / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOLDBERG / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | S366A DISP HOLDING AGM 15/09/03 |
| 28/11/0328 November 2003 | S386 DISP APP AUDS 15/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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